Rockfield Holdings Limited, Swansea
Rockfield Holdings Limited is a private limited company. Situated at The Ethos Building Kings Road, Prince Of Wales Dock, Swansea SA1 8AS, the aforementioned 24 years old business was incorporated on 1999-11-25 and is classified as "other information technology service activities" (SIC code: 62090).3 directors can be found in this firm: Jun K. (appointed on 31 March 2020), Adam B. (appointed on 17 October 2014), Jonathan C. (appointed on 17 October 2014). As for the secretaries (1 in total), we can name: Adam B. (appointed on 01 December 2014).
| About | |
|---|---|
| Name: Rockfield Holdings Limited | |
| Number: 03883941 | |
| Incorporation date: 1999-11-25 | |
| End of financial year: 31 December |
| Address: |
The Ethos Building Kings Road Prince Of Wales Dock Swansea SA1 8AS |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Jonathan C.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Adam B.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Rockfield Global Technologies Limited
6 April 2016
| Address | The Ethos Building Kings Road, Prince Of Wales Dock, Swansea, SA1 8AS, United Kingdom |
| Legal authority | Uk |
| Legal form | Uk |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09137964 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
Financial data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 240,598 | 828 | - | 92,630 | 44,084 | 236,554 | 143,530 | 143,530 | 143,530 | 53,459 | 1,074 |
| Number Shares Allotted | - | 538 | 538 | 538 | - | - | - | - | - | - | - |
| Shareholder Funds | 311,828 | 828 | 87,149 | 92,628 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 311,828 | 828 | 158,379 | 163,858 | 83,292 | 4,382 | 4,358 | 4,358 | 4,358 | 4,287 | 12,202 |
| Fixed Assets | - | - | 71,228 | 71,228 | - | - | - | - | - | - | - |
The date for Rockfield Holdings Limited confirmation statement filing is 2023-12-09. The most current confirmation statement was submitted on 2022-11-25. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.
3 persons of significant control are indexed in the Companies House, namely: Jonathan C. that has 1/2 or less of shares, 1/2 or less of voting rights. Adam B. that has 1/2 or less of shares, 1/2 or less of voting rights. Rockfield Global Technologies Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Kings Road, Prince Of Wales Dock, SA1 8AS Swansea.
Company filing
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Annual return
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Confirmation statement
Incorporation
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Officers
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 28th, July 2023 | accounts |
Free Download
(9 pages)
|
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